\\--t• Ukv•R_Th [EFTA00003868]

\\--t• Ukv•R_Th \nIIIMEMIImmiName \n1 \nEFTA00003868\n\nLIAR_ \nKw \nEFTA00003869\n\nInvestigating \nOfficer \nCase Number: \nFile Name: \nagt \nNotes: \nPALM BEACH SHERIFFS OFFICE \nLine Up Information \nDate: 08/09/2006 \nTime: 2:26 PM \nPage: 2 of 2 \nJacket N: \nFull Name: \nFirst Name: \niddk Name: \nBirth Date: \nAge: \nRace: \nMarital Status \nW \nMARRIED \nHair Color: CRY \nFacial Hair: N \nF.ye Color: RR() \nBuild: M \nLast Name: \nGender: M \nComplexion: MED \nBooking Id: \nHeight: \n6 ft. \n0 In. \nWeight: \n205 lbs. \nJacket it: \nBirth Date: \nHair Color: CRY \nFull Name: \nAge: \nFacial Hair: N \nFirst Name: \nRace: W \nEye Color: IIAZ \nMiddle Name: \nMarital Status SINGLE \nBuild: M \nList Name: \nGender: M \nComplexion: FAR \nBooking Id: \nHeight: 6 ft. \nI in. \nWeight: \n165 lbs. \nJacket II: 0338617 \nBirth Date: \n0120'1953 \nHair Color: CRY \nFull Name: EPSTEINJEFFREY \nAge: 53 \nFacial Hair: N \nFirst Name: JEFFREY \nRace: W \nEye Color: HUI \nMiddle Name; \nMarital Status SINGLE \nBuild: M \nLast Name: EPSTEIN \nGender: M \nComplexion: FAR \nBooking Id: 20060723017 \nHeight: 6 ft. \n0 in. \nWeight: \n180 lbs. \nEFTA00003870\n\nInvestigating \nOfficer \nCase Number: \nFile Name: \nNotes: \nPALM BEACH SHERIFFS OFFICE \nLine Up Information \nDate: 08/09/2006 \nTime: 2:26 PM \nPage: I of 2 \nJacket U: \nFull Name: \nFirst Name: \nBirds Date: \nAge: \nRace: \nHair Color: CRY \nFacial Hair: N \nEse Color: IIA/ \nW \nNlIddle Name: \nMat ill:IS:sous MARRIED \nBuild: NI \nLast Name: \nGender: NI \nCompletion:\nMED \nBooking ld: \nWeight: \nHeight: \n5 ft. 10 in.\nIS0 lbs. \nJacket tr: \nBirth Date: \nH a ir Color: CRY \nFull Name: \nAge: \nFacial Hair: N \nFirst Name: \nRate: W \nEve Color: BRO \n!Biddle Name: \nNlarital Slaws MARRIED \nBuild: NI \nLast Name: \nGender: NI\nCompletion: MED \nBooking Id: \nHeight: \n5 rt. \n9 in. \n1% eight: \n175 lbs. \nJacket #: \nBirth Date: \nHair Color: GRY \nFull Name: \nAge: \nN \nFirst Name: \nRace: W \nEve Color: Hill \nMiddle Name; \nMarital Status DIVORCED \nBuild: \nLest Name: \nGender: NI \nCompkam: FAR \nBooking Id: \nHeight: \n6 ft. \n0 in. \nWeight: \n165 lbs. \nEFTA00003871\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003872\n\nPALM BEACH SHERIFFS OFFICE \nLice Up \nDate: 08/09/2006 \nlime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003873\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTice: 2:22 PM \nPage: I of I \nI \n2 \n3 \n4 \n5 \n6 \nEFTA00003874\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: 1 of I \n2 \n3 \n4 \n5 \n6 \nEFTA00003875\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003876\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n5 \n6 \nEFTA00003877\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003878\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08:09'2006 \nTime: 2:22 PM \nPage: I of I \nI \n2 \n3 \n4 \n5 \nEFTA00003879\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003880\n\nPALM BEACH SHERIFFS OFFICE \nLice Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \nI \n2 \n3 \n4 \n5 \n6 \nEFTA00003881\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nI \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of 1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003882\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: 1 of 1 \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003883\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of 1 \n2 \n3 \n5 \n6 \nEFTA00003884\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08,0912006 \nTime: 2:15 PM \nPage: 1 of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003885\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003886\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:13 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003887\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of 1 \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003888\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage 1 of 1 \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003889\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003890\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: 1 of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003891\n\n1 \n3 \n4 \n5 \n6 \nEFTA00003892\n\nFlorida D.A.V.I.D. Individual Summary Page \nPage 1 o: 2 \nSTATE OF FLORIDA \nDepartment of Highway Safety & Motor Vehicles \nDriver And Vehicle Information Database (DAVID) \nDIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO \nS. 322.142(4), F LORIDA STATUTES . IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES \nConditional Messages: NOT A CITIZEN \nRecord \n1 \nVIN \nRecord \nView \nView \nView \nView \nL \nQUID Number \ndividual Summary Page \nDL/ID Number \nClass \n11.0.804730 \nDate of Birth \nSex \nF \nRestrictions \nStatus \nEXPIRED \nA#: \n10 \nAll Addresses On File \nHeight \nCountry Of Binh \nV10 \nEndorsements \nIssue Date Duplicate \nExpiration Date \n06-04-04 Date \n01-01-06 \n07-23-04 \nSSN \nVehicle Information \nColor \nI \nBody \nMake \nDriver License Transactions \nIssue \nDate \n06-04-\n04 \nUpdate Time \nTransaction \nDate \n07-23-04 \n06-04-04 \n06-04-04 \n01-07-04 \n07-23-04 \n13:37:50 \n06-24-04 \n19:25:19 \n06-04-04 \n17:12:22 \n01-07-04 \n17:16:13 \nLic \nType\nF rm Num \nr \nAcquired Date \nIssue Type \nReplacement \nOriginal \nLL I Original \nID \nOriginal \nChange Type \nName/DOB/Se \nNone \nFL Disp \nSurrendered. \nhups://www.hsmv.ilejn.net/servlet/DISummary \n8/17/2006 \nEFTA00003893\n\n1 \n2 \n4 \n5 \n3 \n6 \nEFTA00003894\n\nPhoto Lineup - Sheriff - Date/Time 8/11/2006 2 30 20 PM \n1 \n2 \n4 \n5 \n6 \nEFTA00003895\n\nPhoto Lineup - Sheriff - Date/Time: 8/11/2006 2:30:20 PM \n1 \n2 \n4 \n5 \n6 \nEFTA00003896\n\nPhoto Lineup - Sheriff - Date/Time 8/1112006 2.3O20 PM \n1 \n2 \n5 \n6 \nEFTA00003897\n\nPhoto Lineup - Sheriff - Date/Time 8/11/2006 2 30 21 PM \nJacket #: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nFull Name: \nJacket II: \nBooking ID: \nFirst Name: \nMiddlo Namo: \nLast Name: \nFull Name: \nJacket a: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nlull Name: \n6 \nBirth Date: \nHair Color: BLONDSTRAVVB \nCopy \nAge: \nFacial Hair: NONE \nRace: WHITE \nEye Color: GREEN \nMarital Status: SINGLE \nBuild: MEDIUM \nGender: Female \nComplexion: MEDIUM \nHeight: 5 ft 1 in. \nWeight: 108 lbs. \nBirth Date: \nHair Color: BLOND/STRAWB \nCCIOV \nAge: \nFacial Hair: \nRace: WHITE \nEye Color: GRAY \nMarital Status: N \nBuild: \nGender: Female \nComplexion: FAIR \nHeight: 5 ft 7 in. \nWeight: 128 lbs. \nBirth Date: \nHair Color: BLONDISTRAWB \nCD\nAge: \nFacial Hair: \nRace: WHITE \nEye Color: GREEN \nMarital Status: N \nBuild: \nGender: Female \nComplexion: FAIR \nHeight: 5 ft Bin \nWeight: 117 lbs.\nEFTA00003898\n\nPhoto Lineup - Sheriff - Date/Time. 8/11/2006 2 30 21 PM \nJacket #: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nFull Name: \nJacket Si: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nFull Name: \n2 \nBirth Date: \nHair Color: BLOND/STRAWB \nrnnv \nAge: \nFacial Hair: \nRace: WHITE \nEye Color: BLUE \nMarital Status: N \nBuild: \nGender: Female \nComplexion: FAIR \nHeight: 5 ft 2 in \nWeight: 90 lbs \nBirth Date: \nHair Color: BLOND/STRAWB \nCOOV \nAge: \nFacial Hair: NONE \nRace: WHITE \nEye Color: BROWN \nMarital Status: \nBuild: SMALL \nGender: Female \nComplexion: LIGHT \nHeight: 5 ft 4 in \nWeight: 110 lbs.\nEFTA00003899\n\nPALM BEACH POLICE DEPARTMENT 05-368 \nEFTA00003900\n\nPALM BEACH POLICE DEPARTMENT 05-368 \nEFTA00003901\n\nPALM BEACH POLICE DEPARTMENT 05-368 \nEFTA00003902\n\nPALM BEACH POLICE DEPARTMENT \n05-368 \nEFTA00003903\n\nPALM BEACH POLICE DEPARTMENT \n05-368 \nEFTA00003904\n\nVmplLoC0 -15.,3 \n, \n• \nPhoto Line-up Instructions \nCase# er\nsiEr \n0 G —/o 7/6 \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to }ou should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentifi \nSigned \nDate I - z•li \nTime \n \nicer s mtia \nEFTA00003905\n\nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM \n• \neil \nEFTA00003906\n\nkyr \nOC, \nPhoto Line-up Instructions \nCase # \n- /"16 \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to )ou should not influence }our judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identify guilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nide \nSi \nDat \nEFTA00003907\n\nme \nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2008 11:42:31 AM \nP \n1 \n2 \n4 \n5 \n6 \nEFTA00003908\n\nOr *O 6 -7S- 9 \nPhoto Line-up Instructions \nCase # OG- /6-7 \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to you should not influence }our judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigne \nDate NDe Tint 31: 3/... Officer's In' \nEFTA00003909\n\nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM \n1 \n6 \n4 \n2 \n5 \n3 \nEFTA00003910\n\nProrate-751 \nPhoto Line-up Instructions \nCase # o (,,_ )6-3,5\nYou will be asked to loo \notographs. The fact that the \nphotographs are shown to you should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSignet \nDate-*Iiki, Time //5-5 \nOfficer's Init \nEFTA00003911\n\nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM \n1 \n2 \n4 \n5 \n6 \nEFTA00003912\n\nPhoto Line-up Instructions \nCase # \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to you should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigned \nDate \nTint \nOfficer's Initials \nEFTA00003913\n\nPhoto Lineup - Palm Beach Po'ice Department Date/Time. 7/28/2006 11:42.31 AM \n1 \n2 \n3 \n4 \n5 \nEFTA00003914\n\nPhoto Line-up Instructions \nCase # \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to 5ou should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigned \nDate \nTime \nOfficer's Initials \nEFTA00003915\n\nPhoto Lineup - Palm Beach Police Department - Date/Time 7'28'2006 11 42 31 AM \n1 \n2 \n3 \n4 \n5 \nti\nEFTA00003916\n\nPhoto Lineup - Palm Beach Police Department - Date/Time• 7/28,2006 11:4231 AM \n1 \n2 \n3 \n4 \n5 \nEFTA00003917\n\nPhoto Line-up Instructions \nCase # \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to 3ou should not influence sour judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as irrportant \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigned \nDate \nTime \nOfficer's Initials \nEFTA00003918\n\n--- Page Break ---\n\n\\--t• Ukv•R_Th \nIIIMEMIImmiName \n1 \nEFTA00003868\n\nLIAR_ \nKw \nEFTA00003869\n\nInvestigating \nOfficer \nCase Number: \nFile Name: \nagt \nNotes: \nPALM BEACH SHERIFFS OFFICE \nLine Up Information \nDate: 08/09/2006 \nTime: 2:26 PM \nPage: 2 of 2 \nJacket N: \nFull Name: \nFirst Name: \niddk Name: \nBirth Date: \nAge: \nRace: \nMarital Status \nW \nMARRIED \nHair Color: CRY \nFacial Hair: N \nF.ye Color: RR() \nBuild: M \nLast Name: \nGender: M \nComplexion: MED \nBooking Id: \nHeight: \n6 ft. \n0 In. \nWeight: \n205 lbs. \nJacket it: \nBirth Date: \nHair Color: CRY \nFull Name: \nAge: \nFacial Hair: N \nFirst Name: \nRace: W \nEye Color: IIAZ \nMiddle Name: \nMarital Status SINGLE \nBuild: M \nList Name: \nGender: M \nComplexion: FAR \nBooking Id: \nHeight: 6 ft. \nI in. \nWeight: \n165 lbs. \nJacket II: 0338617 \nBirth Date: \n0120'1953 \nHair Color: CRY \nFull Name: EPSTEINJEFFREY \nAge: 53 \nFacial Hair: N \nFirst Name: JEFFREY \nRace: W \nEye Color: HUI \nMiddle Name; \nMarital Status SINGLE \nBuild: M \nLast Name: EPSTEIN \nGender: M \nComplexion: FAR \nBooking Id: 20060723017 \nHeight: 6 ft. \n0 in. \nWeight: \n180 lbs. \nEFTA00003870\n\nInvestigating \nOfficer \nCase Number: \nFile Name: \nNotes: \nPALM BEACH SHERIFFS OFFICE \nLine Up Information \nDate: 08/09/2006 \nTime: 2:26 PM \nPage: I of 2 \nJacket U: \nFull Name: \nFirst Name: \nBirds Date: \nAge: \nRace: \nHair Color: CRY \nFacial Hair: N \nEse Color: IIA/ \nW \nNlIddle Name: \nMat ill:IS:sous MARRIED \nBuild: NI \nLast Name: \nGender: NI \nCompletion:\nMED \nBooking ld: \nWeight: \nHeight: \n5 ft. 10 in.\nIS0 lbs. \nJacket tr: \nBirth Date: \nH a ir Color: CRY \nFull Name: \nAge: \nFacial Hair: N \nFirst Name: \nRate: W \nEve Color: BRO \n!Biddle Name: \nNlarital Slaws MARRIED \nBuild: NI \nLast Name: \nGender: NI\nCompletion: MED \nBooking Id: \nHeight: \n5 rt. \n9 in. \n1% eight: \n175 lbs. \nJacket #: \nBirth Date: \nHair Color: GRY \nFull Name: \nAge: \nN \nFirst Name: \nRace: W \nEve Color: Hill \nMiddle Name; \nMarital Status DIVORCED \nBuild: \nLest Name: \nGender: NI \nCompkam: FAR \nBooking Id: \nHeight: \n6 ft. \n0 in. \nWeight: \n165 lbs. \nEFTA00003871\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003872\n\nPALM BEACH SHERIFFS OFFICE \nLice Up \nDate: 08/09/2006 \nlime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003873\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTice: 2:22 PM \nPage: I of I \nI \n2 \n3 \n4 \n5 \n6 \nEFTA00003874\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: 1 of I \n2 \n3 \n4 \n5 \n6 \nEFTA00003875\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003876\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n5 \n6 \nEFTA00003877\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003878\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08:09'2006 \nTime: 2:22 PM \nPage: I of I \nI \n2 \n3 \n4 \n5 \nEFTA00003879\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003880\n\nPALM BEACH SHERIFFS OFFICE \nLice Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \nI \n2 \n3 \n4 \n5 \n6 \nEFTA00003881\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nI \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of 1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003882\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: 1 of 1 \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003883\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of 1 \n2 \n3 \n5 \n6 \nEFTA00003884\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08,0912006 \nTime: 2:15 PM \nPage: 1 of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003885\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003886\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:13 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003887\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of 1 \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003888\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage 1 of 1 \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003889\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003890\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: 1 of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003891\n\n1 \n3 \n4 \n5 \n6 \nEFTA00003892\n\nFlorida D.A.V.I.D. Individual Summary Page \nPage 1 o: 2 \nSTATE OF FLORIDA \nDepartment of Highway Safety & Motor Vehicles \nDriver And Vehicle Information Database (DAVID) \nDIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO \nS. 322.142(4), F LORIDA STATUTES . IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES \nConditional Messages: NOT A CITIZEN \nRecord \n1 \nVIN \nRecord \nView \nView \nView \nView \nL \nQUID Number \ndividual Summary Page \nDL/ID Number \nClass \n11.0.804730 \nDate of Birth \nSex \nF \nRestrictions \nStatus \nEXPIRED \nA#: \n10 \nAll Addresses On File \nHeight \nCountry Of Binh \nV10 \nEndorsements \nIssue Date Duplicate \nExpiration Date \n06-04-04 Date \n01-01-06 \n07-23-04 \nSSN \nVehicle Information \nColor \nI \nBody \nMake \nDriver License Transactions \nIssue \nDate \n06-04-\n04 \nUpdate Time \nTransaction \nDate \n07-23-04 \n06-04-04 \n06-04-04 \n01-07-04 \n07-23-04 \n13:37:50 \n06-24-04 \n19:25:19 \n06-04-04 \n17:12:22 \n01-07-04 \n17:16:13 \nLic \nType\nF rm Num \nr \nAcquired Date \nIssue Type \nReplacement \nOriginal \nLL I Original \nID \nOriginal \nChange Type \nName/DOB/Se \nNone \nFL Disp \nSurrendered. \nhups://www.hsmv.ilejn.net/servlet/DISummary \n8/17/2006 \nEFTA00003893\n\n1 \n2 \n4 \n5 \n3 \n6 \nEFTA00003894\n\nPhoto Lineup - Sheriff - Date/Time 8/11/2006 2 30 20 PM \n1 \n2 \n4 \n5 \n6 \nEFTA00003895\n\nPhoto Lineup - Sheriff - Date/Time: 8/11/2006 2:30:20 PM \n1 \n2 \n4 \n5 \n6 \nEFTA00003896\n\nPhoto Lineup - Sheriff - Date/Time 8/1112006 2.3O20 PM \n1 \n2 \n5 \n6 \nEFTA00003897\n\nPhoto Lineup - Sheriff - Date/Time 8/11/2006 2 30 21 PM \nJacket #: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nFull Name: \nJacket II: \nBooking ID: \nFirst Name: \nMiddlo Namo: \nLast Name: \nFull Name: \nJacket a: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nlull Name: \n6 \nBirth Date: \nHair Color: BLONDSTRAVVB \nCopy \nAge: \nFacial Hair: NONE \nRace: WHITE \nEye Color: GREEN \nMarital Status: SINGLE \nBuild: MEDIUM \nGender: Female \nComplexion: MEDIUM \nHeight: 5 ft 1 in. \nWeight: 108 lbs. \nBirth Date: \nHair Color: BLOND/STRAWB \nCCIOV \nAge: \nFacial Hair: \nRace: WHITE \nEye Color: GRAY \nMarital Status: N \nBuild: \nGender: Female \nComplexion: FAIR \nHeight: 5 ft 7 in. \nWeight: 128 lbs. \nBirth Date: \nHair Color: BLONDISTRAWB \nCD\nAge: \nFacial Hair: \nRace: WHITE \nEye Color: GREEN \nMarital Status: N \nBuild: \nGender: Female \nComplexion: FAIR \nHeight: 5 ft Bin \nWeight: 117 lbs.\nEFTA00003898\n\nPhoto Lineup - Sheriff - Date/Time. 8/11/2006 2 30 21 PM \nJacket #: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nFull Name: \nJacket Si: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nFull Name: \n2 \nBirth Date: \nHair Color: BLOND/STRAWB \nrnnv \nAge: \nFacial Hair: \nRace: WHITE \nEye Color: BLUE \nMarital Status: N \nBuild: \nGender: Female \nComplexion: FAIR \nHeight: 5 ft 2 in \nWeight: 90 lbs \nBirth Date: \nHair Color: BLOND/STRAWB \nCOOV \nAge: \nFacial Hair: NONE \nRace: WHITE \nEye Color: BROWN \nMarital Status: \nBuild: SMALL \nGender: Female \nComplexion: LIGHT \nHeight: 5 ft 4 in \nWeight: 110 lbs.\nEFTA00003899\n\nPALM BEACH POLICE DEPARTMENT 05-368 \nEFTA00003900\n\nPALM BEACH POLICE DEPARTMENT 05-368 \nEFTA00003901\n\nPALM BEACH POLICE DEPARTMENT 05-368 \nEFTA00003902\n\nPALM BEACH POLICE DEPARTMENT \n05-368 \nEFTA00003903\n\nPALM BEACH POLICE DEPARTMENT \n05-368 \nEFTA00003904\n\nVmplLoC0 -15.,3 \n, \n• \nPhoto Line-up Instructions \nCase# er\nsiEr \n0 G —/o 7/6 \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to }ou should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentifi \nSigned \nDate I - z•li \nTime \n \nicer s mtia \nEFTA00003905\n\nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM \n• \neil \nEFTA00003906\n\nkyr \nOC, \nPhoto Line-up Instructions \nCase # \n- /"16 \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to )ou should not influence }our judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identify guilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nide \nSi \nDat \nEFTA00003907\n\nme \nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2008 11:42:31 AM \nP \n1 \n2 \n4 \n5 \n6 \nEFTA00003908\n\nOr *O 6 -7S- 9 \nPhoto Line-up Instructions \nCase # OG- /6-7 \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to you should not influence }our judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigne \nDate NDe Tint 31: 3/... Officer's In' \nEFTA00003909\n\nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM \n1 \n6 \n4 \n2 \n5 \n3 \nEFTA00003910\n\nProrate-751 \nPhoto Line-up Instructions \nCase # o (,,_ )6-3,5\nYou will be asked to loo \notographs. The fact that the \nphotographs are shown to you should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSignet \nDate-*Iiki, Time //5-5 \nOfficer's Init \nEFTA00003911\n\nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM \n1 \n2 \n4 \n5 \n6 \nEFTA00003912\n\nPhoto Line-up Instructions \nCase # \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to you should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigned \nDate \nTint \nOfficer's Initials \nEFTA00003913\n\nPhoto Lineup - Palm Beach Po'ice Department Date/Time. 7/28/2006 11:42.31 AM \n1 \n2 \n3 \n4 \n5 \nEFTA00003914\n\nPhoto Line-up Instructions \nCase # \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to 5ou should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigned \nDate \nTime \nOfficer's Initials \nEFTA00003915\n\nPhoto Lineup - Palm Beach Police Department - Date/Time 7'28'2006 11 42 31 AM \n1 \n2 \n3 \n4 \n5 \nti\nEFTA00003916\n\nPhoto Lineup - Palm Beach Police Department - Date/Time• 7/28,2006 11:4231 AM \n1 \n2 \n3 \n4 \n5 \nEFTA00003917\n\nPhoto Line-up Instructions \nCase # \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to 3ou should not influence sour judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as irrportant \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigned \nDate \nTime \nOfficer's Initials \nEFTA00003918\n\n--- Page Break ---\n\n\\--t• Ukv•R_Th \nIIIMEMIImmiName \n1 \nEFTA00003868\n\nLIAR_ \nKw \nEFTA00003869\n\nInvestigating \nOfficer \nCase Number: \nFile Name: \nagt \nNotes: \nPALM BEACH SHERIFFS OFFICE \nLine Up Information \nDate: 08/09/2006 \nTime: 2:26 PM \nPage: 2 of 2 \nJacket N: \nFull Name: \nFirst Name: \niddk Name: \nBirth Date: \nAge: \nRace: \nMarital Status \nW \nMARRIED \nHair Color: CRY \nFacial Hair: N \nF.ye Color: RR() \nBuild: M \nLast Name: \nGender: M \nComplexion: MED \nBooking Id: \nHeight: \n6 ft. \n0 In. \nWeight: \n205 lbs. \nJacket it: \nBirth Date: \nHair Color: CRY \nFull Name: \nAge: \nFacial Hair: N \nFirst Name: \nRace: W \nEye Color: IIAZ \nMiddle Name: \nMarital Status SINGLE \nBuild: M \nList Name: \nGender: M \nComplexion: FAR \nBooking Id: \nHeight: 6 ft. \nI in. \nWeight: \n165 lbs. \nJacket II: 0338617 \nBirth Date: \n0120'1953 \nHair Color: CRY \nFull Name: EPSTEINJEFFREY \nAge: 53 \nFacial Hair: N \nFirst Name: JEFFREY \nRace: W \nEye Color: HUI \nMiddle Name; \nMarital Status SINGLE \nBuild: M \nLast Name: EPSTEIN \nGender: M \nComplexion: FAR \nBooking Id: 20060723017 \nHeight: 6 ft. \n0 in. \nWeight: \n180 lbs. \nEFTA00003870\n\nInvestigating \nOfficer \nCase Number: \nFile Name: \nNotes: \nPALM BEACH SHERIFFS OFFICE \nLine Up Information \nDate: 08/09/2006 \nTime: 2:26 PM \nPage: I of 2 \nJacket U: \nFull Name: \nFirst Name: \nBirds Date: \nAge: \nRace: \nHair Color: CRY \nFacial Hair: N \nEse Color: IIA/ \nW \nNlIddle Name: \nMat ill:IS:sous MARRIED \nBuild: NI \nLast Name: \nGender: NI \nCompletion:\nMED \nBooking ld: \nWeight: \nHeight: \n5 ft. 10 in.\nIS0 lbs. \nJacket tr: \nBirth Date: \nH a ir Color: CRY \nFull Name: \nAge: \nFacial Hair: N \nFirst Name: \nRate: W \nEve Color: BRO \n!Biddle Name: \nNlarital Slaws MARRIED \nBuild: NI \nLast Name: \nGender: NI\nCompletion: MED \nBooking Id: \nHeight: \n5 rt. \n9 in. \n1% eight: \n175 lbs. \nJacket #: \nBirth Date: \nHair Color: GRY \nFull Name: \nAge: \nN \nFirst Name: \nRace: W \nEve Color: Hill \nMiddle Name; \nMarital Status DIVORCED \nBuild: \nLest Name: \nGender: NI \nCompkam: FAR \nBooking Id: \nHeight: \n6 ft. \n0 in. \nWeight: \n165 lbs. \nEFTA00003871\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003872\n\nPALM BEACH SHERIFFS OFFICE \nLice Up \nDate: 08/09/2006 \nlime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003873\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTice: 2:22 PM \nPage: I of I \nI \n2 \n3 \n4 \n5 \n6 \nEFTA00003874\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: 1 of I \n2 \n3 \n4 \n5 \n6 \nEFTA00003875\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003876\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n5 \n6 \nEFTA00003877\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003878\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08:09'2006 \nTime: 2:22 PM \nPage: I of I \nI \n2 \n3 \n4 \n5 \nEFTA00003879\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003880\n\nPALM BEACH SHERIFFS OFFICE \nLice Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \nI \n2 \n3 \n4 \n5 \n6 \nEFTA00003881\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nI \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of 1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003882\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: 1 of 1 \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003883\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of 1 \n2 \n3 \n5 \n6 \nEFTA00003884\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08,0912006 \nTime: 2:15 PM \nPage: 1 of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003885\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003886\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:13 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003887\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of 1 \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003888\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage 1 of 1 \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003889\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003890\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: 1 of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003891\n\n1 \n3 \n4 \n5 \n6 \nEFTA00003892\n\nFlorida D.A.V.I.D. Individual Summary Page \nPage 1 o: 2 \nSTATE OF FLORIDA \nDepartment of Highway Safety & Motor Vehicles \nDriver And Vehicle Information Database (DAVID) \nDIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO \nS. 322.142(4), F LORIDA STATUTES . IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES \nConditional Messages: NOT A CITIZEN \nRecord \n1 \nVIN \nRecord \nView \nView \nView \nView \nL \nQUID Number \ndividual Summary Page \nDL/ID Number \nClass \n11.0.804730 \nDate of Birth \nSex \nF \nRestrictions \nStatus \nEXPIRED \nA#: \n10 \nAll Addresses On File \nHeight \nCountry Of Binh \nV10 \nEndorsements \nIssue Date Duplicate \nExpiration Date \n06-04-04 Date \n01-01-06 \n07-23-04 \nSSN \nVehicle Information \nColor \nI \nBody \nMake \nDriver License Transactions \nIssue \nDate \n06-04-\n04 \nUpdate Time \nTransaction \nDate \n07-23-04 \n06-04-04 \n06-04-04 \n01-07-04 \n07-23-04 \n13:37:50 \n06-24-04 \n19:25:19 \n06-04-04 \n17:12:22 \n01-07-04 \n17:16:13 \nLic \nType\nF rm Num \nr \nAcquired Date \nIssue Type \nReplacement \nOriginal \nLL I Original \nID \nOriginal \nChange Type \nName/DOB/Se \nNone \nFL Disp \nSurrendered. \nhups://www.hsmv.ilejn.net/servlet/DISummary \n8/17/2006 \nEFTA00003893\n\n1 \n2 \n4 \n5 \n3 \n6 \nEFTA00003894\n\nPhoto Lineup - Sheriff - Date/Time 8/11/2006 2 30 20 PM \n1 \n2 \n4 \n5 \n6 \nEFTA00003895\n\nPhoto Lineup - Sheriff - Date/Time: 8/11/2006 2:30:20 PM \n1 \n2 \n4 \n5 \n6 \nEFTA00003896\n\nPhoto Lineup - Sheriff - Date/Time 8/1112006 2.3O20 PM \n1 \n2 \n5 \n6 \nEFTA00003897\n\nPhoto Lineup - Sheriff - Date/Time 8/11/2006 2 30 21 PM \nJacket #: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nFull Name: \nJacket II: \nBooking ID: \nFirst Name: \nMiddlo Namo: \nLast Name: \nFull Name: \nJacket a: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nlull Name: \n6 \nBirth Date: \nHair Color: BLONDSTRAVVB \nCopy \nAge: \nFacial Hair: NONE \nRace: WHITE \nEye Color: GREEN \nMarital Status: SINGLE \nBuild: MEDIUM \nGender: Female \nComplexion: MEDIUM \nHeight: 5 ft 1 in. \nWeight: 108 lbs. \nBirth Date: \nHair Color: BLOND/STRAWB \nCCIOV \nAge: \nFacial Hair: \nRace: WHITE \nEye Color: GRAY \nMarital Status: N \nBuild: \nGender: Female \nComplexion: FAIR \nHeight: 5 ft 7 in. \nWeight: 128 lbs. \nBirth Date: \nHair Color: BLONDISTRAWB \nCD\nAge: \nFacial Hair: \nRace: WHITE \nEye Color: GREEN \nMarital Status: N \nBuild: \nGender: Female \nComplexion: FAIR \nHeight: 5 ft Bin \nWeight: 117 lbs.\nEFTA00003898\n\nPhoto Lineup - Sheriff - Date/Time. 8/11/2006 2 30 21 PM \nJacket #: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nFull Name: \nJacket Si: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nFull Name: \n2 \nBirth Date: \nHair Color: BLOND/STRAWB \nrnnv \nAge: \nFacial Hair: \nRace: WHITE \nEye Color: BLUE \nMarital Status: N \nBuild: \nGender: Female \nComplexion: FAIR \nHeight: 5 ft 2 in \nWeight: 90 lbs \nBirth Date: \nHair Color: BLOND/STRAWB \nCOOV \nAge: \nFacial Hair: NONE \nRace: WHITE \nEye Color: BROWN \nMarital Status: \nBuild: SMALL \nGender: Female \nComplexion: LIGHT \nHeight: 5 ft 4 in \nWeight: 110 lbs.\nEFTA00003899\n\nPALM BEACH POLICE DEPARTMENT 05-368 \nEFTA00003900\n\nPALM BEACH POLICE DEPARTMENT 05-368 \nEFTA00003901\n\nPALM BEACH POLICE DEPARTMENT 05-368 \nEFTA00003902\n\nPALM BEACH POLICE DEPARTMENT \n05-368 \nEFTA00003903\n\nPALM BEACH POLICE DEPARTMENT \n05-368 \nEFTA00003904\n\nVmplLoC0 -15.,3 \n, \n• \nPhoto Line-up Instructions \nCase# er\nsiEr \n0 G —/o 7/6 \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to }ou should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentifi \nSigned \nDate I - z•li \nTime \n \nicer s mtia \nEFTA00003905\n\nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM \n• \neil \nEFTA00003906\n\nkyr \nOC, \nPhoto Line-up Instructions \nCase # \n- /"16 \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to )ou should not influence }our judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identify guilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nide \nSi \nDat \nEFTA00003907\n\nme \nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2008 11:42:31 AM \nP \n1 \n2 \n4 \n5 \n6 \nEFTA00003908\n\nOr *O 6 -7S- 9 \nPhoto Line-up Instructions \nCase # OG- /6-7 \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to you should not influence }our judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigne \nDate NDe Tint 31: 3/... Officer's In' \nEFTA00003909\n\nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM \n1 \n6 \n4 \n2 \n5 \n3 \nEFTA00003910\n\nProrate-751 \nPhoto Line-up Instructions \nCase # o (,,_ )6-3,5\nYou will be asked to loo \notographs. The fact that the \nphotographs are shown to you should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSignet \nDate-*Iiki, Time //5-5 \nOfficer's Init \nEFTA00003911\n\nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM \n1 \n2 \n4 \n5 \n6 \nEFTA00003912\n\nPhoto Line-up Instructions \nCase # \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to you should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigned \nDate \nTint \nOfficer's Initials \nEFTA00003913\n\nPhoto Lineup - Palm Beach Po'ice Department Date/Time. 7/28/2006 11:42.31 AM \n1 \n2 \n3 \n4 \n5 \nEFTA00003914\n\nPhoto Line-up Instructions \nCase # \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to 5ou should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigned \nDate \nTime \nOfficer's Initials \nEFTA00003915\n\nPhoto Lineup - Palm Beach Police Department - Date/Time 7'28'2006 11 42 31 AM \n1 \n2 \n3 \n4 \n5 \nti\nEFTA00003916\n\nPhoto Lineup - Palm Beach Police Department - Date/Time• 7/28,2006 11:4231 AM \n1 \n2 \n3 \n4 \n5 \nEFTA00003917\n\nPhoto Line-up Instructions \nCase # \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to 3ou should not influence sour judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as irrportant \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigned \nDate \nTime \nOfficer's Initials \nEFTA00003918\n\n--- Page Break ---\n\n\\--t• Ukv•R_Th \nIIIMEMIImmiName \n1 \nEFTA00003868\n\nLIAR_ \nKw \nEFTA00003869\n\nInvestigating \nOfficer \nCase Number: \nFile Name: \nagt \nNotes: \nPALM BEACH SHERIFFS OFFICE \nLine Up Information \nDate: 08/09/2006 \nTime: 2:26 PM \nPage: 2 of 2 \nJacket N: \nFull Name: \nFirst Name: \niddk Name: \nBirth Date: \nAge: \nRace: \nMarital Status \nW \nMARRIED \nHair Color: CRY \nFacial Hair: N \nF.ye Color: RR() \nBuild: M \nLast Name: \nGender: M \nComplexion: MED \nBooking Id: \nHeight: \n6 ft. \n0 In. \nWeight: \n205 lbs. \nJacket it: \nBirth Date: \nHair Color: CRY \nFull Name: \nAge: \nFacial Hair: N \nFirst Name: \nRace: W \nEye Color: IIAZ \nMiddle Name: \nMarital Status SINGLE \nBuild: M \nList Name: \nGender: M \nComplexion: FAR \nBooking Id: \nHeight: 6 ft. \nI in. \nWeight: \n165 lbs. \nJacket II: 0338617 \nBirth Date: \n0120'1953 \nHair Color: CRY \nFull Name: EPSTEINJEFFREY \nAge: 53 \nFacial Hair: N \nFirst Name: JEFFREY \nRace: W \nEye Color: HUI \nMiddle Name; \nMarital Status SINGLE \nBuild: M \nLast Name: EPSTEIN \nGender: M \nComplexion: FAR \nBooking Id: 20060723017 \nHeight: 6 ft. \n0 in. \nWeight: \n180 lbs. \nEFTA00003870\n\nInvestigating \nOfficer \nCase Number: \nFile Name: \nNotes: \nPALM BEACH SHERIFFS OFFICE \nLine Up Information \nDate: 08/09/2006 \nTime: 2:26 PM \nPage: I of 2 \nJacket U: \nFull Name: \nFirst Name: \nBirds Date: \nAge: \nRace: \nHair Color: CRY \nFacial Hair: N \nEse Color: IIA/ \nW \nNlIddle Name: \nMat ill:IS:sous MARRIED \nBuild: NI \nLast Name: \nGender: NI \nCompletion:\nMED \nBooking ld: \nWeight: \nHeight: \n5 ft. 10 in.\nIS0 lbs. \nJacket tr: \nBirth Date: \nH a ir Color: CRY \nFull Name: \nAge: \nFacial Hair: N \nFirst Name: \nRate: W \nEve Color: BRO \n!Biddle Name: \nNlarital Slaws MARRIED \nBuild: NI \nLast Name: \nGender: NI\nCompletion: MED \nBooking Id: \nHeight: \n5 rt. \n9 in. \n1% eight: \n175 lbs. \nJacket #: \nBirth Date: \nHair Color: GRY \nFull Name: \nAge: \nN \nFirst Name: \nRace: W \nEve Color: Hill \nMiddle Name; \nMarital Status DIVORCED \nBuild: \nLest Name: \nGender: NI \nCompkam: FAR \nBooking Id: \nHeight: \n6 ft. \n0 in. \nWeight: \n165 lbs. \nEFTA00003871\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003872\n\nPALM BEACH SHERIFFS OFFICE \nLice Up \nDate: 08/09/2006 \nlime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003873\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTice: 2:22 PM \nPage: I of I \nI \n2 \n3 \n4 \n5 \n6 \nEFTA00003874\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: 1 of I \n2 \n3 \n4 \n5 \n6 \nEFTA00003875\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003876\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n5 \n6 \nEFTA00003877\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003878\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08:09'2006 \nTime: 2:22 PM \nPage: I of I \nI \n2 \n3 \n4 \n5 \nEFTA00003879\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003880\n\nPALM BEACH SHERIFFS OFFICE \nLice Up \nDate: 08/09/2006 \nTime: 2:22 PM \nPage: I of I \nI \n2 \n3 \n4 \n5 \n6 \nEFTA00003881\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nI \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of 1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003882\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: 1 of 1 \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003883\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of 1 \n2 \n3 \n5 \n6 \nEFTA00003884\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08,0912006 \nTime: 2:15 PM \nPage: 1 of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003885\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003886\n\nPALM BEACH SHERIFFS OFFICE \nLime Up \nDate: 08/09/2006 \nTime: 2:13 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003887\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of 1 \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003888\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage 1 of 1 \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003889\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: I of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003890\n\nPALM BEACH SHERIFFS OFFICE \nLine Up \nDate: 08/09/2006 \nTime: 2:15 PM \nPage: 1 of I \n1 \n2 \n3 \n4 \n5 \n6 \nEFTA00003891\n\n1 \n3 \n4 \n5 \n6 \nEFTA00003892\n\nFlorida D.A.V.I.D. Individual Summary Page \nPage 1 o: 2 \nSTATE OF FLORIDA \nDepartment of Highway Safety & Motor Vehicles \nDriver And Vehicle Information Database (DAVID) \nDIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO \nS. 322.142(4), F LORIDA STATUTES . IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES \nConditional Messages: NOT A CITIZEN \nRecord \n1 \nVIN \nRecord \nView \nView \nView \nView \nL \nQUID Number \ndividual Summary Page \nDL/ID Number \nClass \n11.0.804730 \nDate of Birth \nSex \nF \nRestrictions \nStatus \nEXPIRED \nA#: \n10 \nAll Addresses On File \nHeight \nCountry Of Binh \nV10 \nEndorsements \nIssue Date Duplicate \nExpiration Date \n06-04-04 Date \n01-01-06 \n07-23-04 \nSSN \nVehicle Information \nColor \nI \nBody \nMake \nDriver License Transactions \nIssue \nDate \n06-04-\n04 \nUpdate Time \nTransaction \nDate \n07-23-04 \n06-04-04 \n06-04-04 \n01-07-04 \n07-23-04 \n13:37:50 \n06-24-04 \n19:25:19 \n06-04-04 \n17:12:22 \n01-07-04 \n17:16:13 \nLic \nType\nF rm Num \nr \nAcquired Date \nIssue Type \nReplacement \nOriginal \nLL I Original \nID \nOriginal \nChange Type \nName/DOB/Se \nNone \nFL Disp \nSurrendered. \nhups://www.hsmv.ilejn.net/servlet/DISummary \n8/17/2006 \nEFTA00003893\n\n1 \n2 \n4 \n5 \n3 \n6 \nEFTA00003894\n\nPhoto Lineup - Sheriff - Date/Time 8/11/2006 2 30 20 PM \n1 \n2 \n4 \n5 \n6 \nEFTA00003895\n\nPhoto Lineup - Sheriff - Date/Time: 8/11/2006 2:30:20 PM \n1 \n2 \n4 \n5 \n6 \nEFTA00003896\n\nPhoto Lineup - Sheriff - Date/Time 8/1112006 2.3O20 PM \n1 \n2 \n5 \n6 \nEFTA00003897\n\nPhoto Lineup - Sheriff - Date/Time 8/11/2006 2 30 21 PM \nJacket #: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nFull Name: \nJacket II: \nBooking ID: \nFirst Name: \nMiddlo Namo: \nLast Name: \nFull Name: \nJacket a: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nlull Name: \n6 \nBirth Date: \nHair Color: BLONDSTRAVVB \nCopy \nAge: \nFacial Hair: NONE \nRace: WHITE \nEye Color: GREEN \nMarital Status: SINGLE \nBuild: MEDIUM \nGender: Female \nComplexion: MEDIUM \nHeight: 5 ft 1 in. \nWeight: 108 lbs. \nBirth Date: \nHair Color: BLOND/STRAWB \nCCIOV \nAge: \nFacial Hair: \nRace: WHITE \nEye Color: GRAY \nMarital Status: N \nBuild: \nGender: Female \nComplexion: FAIR \nHeight: 5 ft 7 in. \nWeight: 128 lbs. \nBirth Date: \nHair Color: BLONDISTRAWB \nCD\nAge: \nFacial Hair: \nRace: WHITE \nEye Color: GREEN \nMarital Status: N \nBuild: \nGender: Female \nComplexion: FAIR \nHeight: 5 ft Bin \nWeight: 117 lbs.\nEFTA00003898\n\nPhoto Lineup - Sheriff - Date/Time. 8/11/2006 2 30 21 PM \nJacket #: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nFull Name: \nJacket Si: \nBooking ID: \nFirst Name: \nMiddle Name: \nLast Name: \nFull Name: \n2 \nBirth Date: \nHair Color: BLOND/STRAWB \nrnnv \nAge: \nFacial Hair: \nRace: WHITE \nEye Color: BLUE \nMarital Status: N \nBuild: \nGender: Female \nComplexion: FAIR \nHeight: 5 ft 2 in \nWeight: 90 lbs \nBirth Date: \nHair Color: BLOND/STRAWB \nCOOV \nAge: \nFacial Hair: NONE \nRace: WHITE \nEye Color: BROWN \nMarital Status: \nBuild: SMALL \nGender: Female \nComplexion: LIGHT \nHeight: 5 ft 4 in \nWeight: 110 lbs.\nEFTA00003899\n\nPALM BEACH POLICE DEPARTMENT 05-368 \nEFTA00003900\n\nPALM BEACH POLICE DEPARTMENT 05-368 \nEFTA00003901\n\nPALM BEACH POLICE DEPARTMENT 05-368 \nEFTA00003902\n\nPALM BEACH POLICE DEPARTMENT \n05-368 \nEFTA00003903\n\nPALM BEACH POLICE DEPARTMENT \n05-368 \nEFTA00003904\n\nVmplLoC0 -15.,3 \n, \n• \nPhoto Line-up Instructions \nCase# er\nsiEr \n0 G —/o 7/6 \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to }ou should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentifi \nSigned \nDate I - z•li \nTime \n \nicer s mtia \nEFTA00003905\n\nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM \n• \neil \nEFTA00003906\n\nkyr \nOC, \nPhoto Line-up Instructions \nCase # \n- /"16 \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to )ou should not influence }our judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identify guilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nide \nSi \nDat \nEFTA00003907\n\nme \nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2008 11:42:31 AM \nP \n1 \n2 \n4 \n5 \n6 \nEFTA00003908\n\nOr *O 6 -7S- 9 \nPhoto Line-up Instructions \nCase # OG- /6-7 \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to you should not influence }our judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigne \nDate NDe Tint 31: 3/... Officer's In' \nEFTA00003909\n\nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM \n1 \n6 \n4 \n2 \n5 \n3 \nEFTA00003910\n\nProrate-751 \nPhoto Line-up Instructions \nCase # o (,,_ )6-3,5\nYou will be asked to loo \notographs. The fact that the \nphotographs are shown to you should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSignet \nDate-*Iiki, Time //5-5 \nOfficer's Init \nEFTA00003911\n\nPhoto Lineup - Palm Beach Police Department - Date/Time: 7/28/2006 11:42:31 AM \n1 \n2 \n4 \n5 \n6 \nEFTA00003912\n\nPhoto Line-up Instructions \nCase # \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to you should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigned \nDate \nTint \nOfficer's Initials \nEFTA00003913\n\nPhoto Lineup - Palm Beach Po'ice Department Date/Time. 7/28/2006 11:42.31 AM \n1 \n2 \n3 \n4 \n5 \nEFTA00003914\n\nPhoto Line-up Instructions \nCase # \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to 5ou should not influence your judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as important \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigned \nDate \nTime \nOfficer's Initials \nEFTA00003915\n\nPhoto Lineup - Palm Beach Police Department - Date/Time 7'28'2006 11 42 31 AM \n1 \n2 \n3 \n4 \n5 \nti\nEFTA00003916\n\nPhoto Lineup - Palm Beach Police Department - Date/Time• 7/28,2006 11:4231 AM \n1 \n2 \n3 \n4 \n5 \nEFTA00003917\n\nPhoto Line-up Instructions \nCase # \nYou will be asked to look at a group of photographs. The fact that the \nphotographs are shown to 3ou should not influence sour judgement. You should not \nconclude or guess that the photographs contain the picture of the person who \ncommitted the crime. You are not obliged to identifyanyone. It is just as irrportant \nto free innocent persons fromsuspicion as to identifyguilty parties. Please do not \ndiscuss the case with other witnesses nor indicate in anyway that you have \nidentified someone. \nSigned \nDate \nTime \nOfficer's Initials \nEFTA00003918